Notice of 26th AGM and Annual Report for FY 25-26

SYSTEMATIC INDUSTRIES LIMITED (Formerly Known as SYSTEMATIC INDUSTRIES PRIVATE LIMITED) REGISTERED OFFICE: 418, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (W), MUMBAI ‐ 400 080. CIN L27320MH2000PLC125313; TEL: 022‐41383900; Fax: 25684711 Website: www.systematicindustries.com Email: finance@systematicltd.com Date: August 25, 2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Subject: Intimation pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice (including e‐Voting instructions) convening the Twenty Sixth (26th) Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2026 at 01.30 P.M. (IST) through Video Conferencing (‘VC’) in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2025‐26. The details of the said AGM are as mentioned below: Date and Time Tuesday, September 22, 2026 at 01.30 P.M. (IST) Location Video Conferencing (VC) Cut‐off date (for determining Tuesday, September 15, 2026 Members eligible for e‐voting) Remote e‐voting period From: Saturday, September 19, 2026 (09.00 A.M. IST) Upto: Monday, September 21, 2026 (05.00 P.M. IST) Result of e‐voting On or before Thursday, September 24, 2026 The aforesaid Notice and the Annual Report are also available on the website of the Company at www.systematicindustries.com. Request you to take the same on record. Thanking You, Yours Faithfully, For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410 Enclosures: As referred above 26TH ANNUAL REPORT PGCIL Approved TABLE OF CONTENTS Company Overview 1-5 page Board of Directors & Management 6 page Corporate Information 7 page Notice of 26th Annual General Meeting 8-35 page Boards Report 36-55 page Annexure I - AOC 2 56 page Annexure II - Management Discussion and Analysis Report 57-73 page Annexure III - Secretarial Audit Report 74-78 page Annexure IV - Information required under Section 197 of the 79-80 page Companies Act, 2013 Annexure V - Report on Corporate Social Responsibility ('CSR') 81-82 page Management Commentary 83 page Independent Auditors Report 84-94 page Standalone Financial Statements 95-116 page along with notes and schedules Company Overview At Systematic Industries, we are committed to delivering reliable, high-quality solutions that build stronger connections and empower a better tomorrow. WHY SYSTEMATIC INDUSTRIES LIMITED (SIL) 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 12 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 15 26THANNUAL REPORT 16 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 26THANNUAL REPORT 23 26THANNUAL REPORT 24 26THANNUAL REPORT 25 26THANNUAL REPORT 26 26THANNUAL REPORT